31 C.F.R. § 598.204

Current through November 30, 2024
Section 598.204 - Evasions; attempts; conspiracies
(a) Any transaction on or after the effective date that has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.
(b) Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.

31 C.F.R. §598.204

86 FR 26667 , May 17, 2021
86 FR 26667 , 5/17/2021